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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 12
  • 1
    Howell, Richard
    Born in October 1965
    Individual (205 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 2
    James, Robert
    Born in September 1969
    Individual (53 offsprings)
    Officer
    icon of calendar 2022-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Cottam, Jayne Marie
    Born in August 1974
    Individual (95 offsprings)
    Officer
    icon of calendar 2018-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Ball, Orla Marie
    Born in August 1970
    Individual (124 offsprings)
    Officer
    icon of calendar 2018-05-10 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Sarah
    Born in October 1969
    Individual (53 offsprings)
    Officer
    icon of calendar 2023-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Mark Anthony Philip
    Born in August 1974
    Individual (102 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, Sian
    Born in January 1980
    Individual (52 offsprings)
    Officer
    icon of calendar 2023-11-07 ~ now
    OF - Director → CIF 0
  • 8
    Austin, David Christopher
    Born in February 1970
    Individual (133 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 9
    Roach, Owen
    Born in January 1990
    Individual (59 offsprings)
    Officer
    icon of calendar 2023-08-21 ~ now
    OF - Director → CIF 0
  • 10
    Noble, Steven David
    Born in October 1978
    Individual (57 offsprings)
    Officer
    icon of calendar 2025-02-11 ~ now
    OF - Director → CIF 0
  • 11
    ASSURA LIMITED - 2014-12-16
    icon of address3, Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents, 104 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2018-05-10 ~ now
    OF - Director → CIF 0
  • 12
    STRATEGIS LIMITED - 2008-02-18
    icon of address3, Barrington Road, Altrincham, United Kingdom
    Active Corporate (13 parents, 38 offsprings)
    Person with significant control
    icon of calendar 2018-05-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Oborn, Simon John
    Director born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-26 ~ 2022-11-24
    OF - Director → CIF 0
  • 2
    Gould, Simon Paul
    Chartered Surveyor born in June 1974
    Individual
    Officer
    icon of calendar 2018-05-10 ~ 2021-06-18
    OF - Director → CIF 0
  • 3
    Coleman, Paul Ronald
    Project Manager born in November 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-01-05 ~ 2018-05-10
    OF - Director → CIF 0
    Mr Paul Ronald Coleman
    Born in November 1948
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Kenyon, Spencer Adrian
    Chartered Surveyor born in June 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-05-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 5
    Dunmore, James
    Director born in January 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-08-09 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    O'connor, Sean
    Investment Broker born in January 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-01-05 ~ 2018-05-10
    OF - Director → CIF 0
    Mr Sean O'connor
    Born in January 1965
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Scott, Stephen John
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-01-05 ~ 2000-01-05
    OF - Nominee Secretary → CIF 0
  • 8
    Lewis, Belinda Sarah Hepburn
    Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-18 ~ 2019-04-18
    OF - Director → CIF 0
  • 9
    Carroll, Paul Bryan
    Accountant born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-10 ~ 2019-06-21
    OF - Director → CIF 0
  • 10
    Sheaff, Barrie David
    Surgery Development Consultant born in March 1940
    Individual
    Officer
    icon of calendar 2000-01-05 ~ 2018-05-10
    OF - Director → CIF 0
    Sheaff, Barrie David
    Surgery Development Consultant
    Individual
    Officer
    icon of calendar 2000-01-05 ~ 2018-05-10
    OF - Secretary → CIF 0
    Mr Barrie David Sheaff
    Born in March 1940
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Rick, Claire
    Director born in December 1979
    Individual
    Officer
    icon of calendar 2019-04-18 ~ 2019-04-18
    OF - Director → CIF 0
  • 12
    Lowther, Patrick William
    Chartered Surveyor born in July 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-10 ~ 2023-04-01
    OF - Director → CIF 0
  • 13
    Scott, Jacqueline
    Born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-05 ~ 2000-01-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SURGERY DEVELOPMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
3,895,527 GBP2018-01-31
3,961,369 GBP2017-01-31
Current Assets
33,989 GBP2018-01-31
26,726 GBP2017-01-31
Creditors
Current
-3,699,526 GBP2018-01-31
-415,594 GBP2017-01-31
Net Current Assets/Liabilities
-3,665,537 GBP2018-01-31
-388,868 GBP2017-01-31
Total Assets Less Current Liabilities
229,990 GBP2018-01-31
3,572,501 GBP2017-01-31
Creditors
Non-current
3,416,869 GBP2017-01-31
Net Assets/Liabilities
229,990 GBP2018-01-31
155,632 GBP2017-01-31
Equity
229,990 GBP2018-01-31
155,632 GBP2017-01-31

  • SURGERY DEVELOPMENTS LIMITED
    Info
    Registered number 03902791
    icon of address3 Barrington Road, Altrincham WA14 1GY
    PRIVATE LIMITED COMPANY incorporated on 2000-01-05 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.